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B -> BAKER...(click to open)
BAKER, Horace
BARTO, Raymond
BOUFARAH, Albert
BRENNAN, Keith
BROMBERG, Aryeh
C -> CARRIER...(click to open)
CARRIER, Maersk
CRIVARO, Richard
CUPPLER, Roseanne
CURRY, Richard
Com, C/o
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New Jersey, April 19, 2023 ⚖ Case 1:2023cv02186/511401 In case 1:2023cv02186/511401, U.S. EX REL. STEEL SUPPLIERS ERECTORS INC. and UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEEL SUPPLIERS ERECTORS INC. initiates legal proceedings against WALSH FEDERAL LLC, DAVE STEEL COMPANY INC. and THE TRAVELERS INSURANCE COMPANY, Assa Abloy Holdings, Inc. at the US District Court for the District of New Jersey. Filed on April 19, 2023, this case involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Ann Marie Donio oversees the case, with involvement from Referring Judge Sharon A King, and no jury demand has been made. | |
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New Jersey, May 09, 2023 ⚖ Case 2:2023cv02531/512255 In case 2:2023cv02531/512255, UNITED STATES OF AMERICA initiates legal proceedings against UNION COUNTY, UNION COUNTY CLERK JOANNE RAJOPPI, in her official capacity and UNION COUNTY BOARD OF ELECTIONS at the US District Court for the District of New Jersey. Filed on May 09, 2023, this case involves matters related to Civil Rights: Voting under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge Thomas L Ambro (CA3) oversees the case, with involvement from Referring Judge Michael A Hammer, and no jury demand has been made. More Information about >>> ✅ in her official capacity … | |
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New Jersey, December 16, 2022 ⚖ Case 2:2022cv07326/505794 In case 2:2022cv07326/505794, UNITED STATES OF AMERICA, NOKIA OF AMERICA CORPORATION initiates legal action against ALDEN LEEDS, INC., ALLIANCE CHEMICAL, INC., ARKEMA, INC., ASHLAND INC., ATLANTIC RICHFIELD COMPANY, ATLAS REFINERY, INC., BASF CORPORATION, BASF CATALYSTS LLC, BENJAMIN MOORE & CO., CANNING GUMM, LLC, CNA HOLDINGS LLC, CELANESE LTD., CHEVRON ENVIRONME at the US District Court for the District of New Jersey. Filed on December 16, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Madeline Cox Arleo oversees the case, with Referring Judge Edward S Kiel involved. There is no jury demand specified. More Information about >>> ✅ CHEVRON ENVIRONME … | |
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New Jersey, June 01, 2023 ⚖ Case 1:2023cv03000/513169 Initiated in case 1:2023cv03000/513169, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF ASSA ABLOY ENTRANCE SYSTEMS US INC. brings forth legal action against TRAVELERS CASUALTY & SURETY COMPANY OF AMERICA, ASSA ABLOY ENTRANCE SYSTEMS US INC. at the US District Court for the District of New Jersey. Filed on June 01, 2023, this case pertains to Contract: Other grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge Renee Marie Bumb oversees the proceedings, with Referring Judge Ann Marie Donio involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | ELIYAHU WEINSTEIN, ARYEH L. BROMBERG, JOEL L. WITTELS, RICHARD M. CURRY, CHRISTOPHER J. ANDERSON and ALAA MOHAMED HATTAB |
| [Case # 2023cv03848/515115], [Filed: July 19, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Robert Kirsch] , [Michael A Shipp] [jury demanded by Plaintiff] ✅ ELIYAHU WEINSTEIN, ✅ ARYEH L. BROMBERG, ✅ RICHARD M. CURRY, ✅ CHRISTOPHER J. ANDERSON >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | 82, 656 RED BULL ENERGY DRINKS |
| [Case # 2023cv04183/515898], [Filed: August 04, 2023] [ Forfeit/Penalty: Other§19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles ⚖ ] [Judge: Jose R Almonte] , [Susan D Wigenton] >>> More Information |
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New Jersey, October 03, 2023 ⚖ Case 1:2023cv20862/533993 Initiated in case 1:2023cv20862/533993, UNIFIED MIATA LLC brings forth legal action against BHAVESH B. PATEL at the US District Court for the District of New Jersey. Filed on October 03, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Renee Marie Bumb oversees the proceedings, with Referring Judge Elizabeth A Pascal involved, and no jury has been requested. More Information about >>> ✅ BHAVESH B. PATEL … | |
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New Jersey, July 27, 2012 ⚖ Case 2:2012cv04708/277575 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $766,189.68 PREVIOUSLY CONTAINED IN STATE FARM BENEFIT MANAGEMENT ACCOUNT NUMBER 9200916636, HELD IN THE NAME OF ROSA I. HILLY are involved in case 2:2012cv04708/277575. Filed on July 27, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355. Judge Stanley R. Chesler is presiding, and no jury trial is requested. | |
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New Jersey, June 15, 2012 ⚖ Case 2:2012cv03654/276024 In the US District Court for the District of New Jersey, the case 2:2012cv03654/276024 involves UNITED STATES OF AMERICA and $99,890.00 IN UNITED STATES CURRENCY. Filed on June 15, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Claire C. Cecchi. There is no demand for a jury trial. | |
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New Jersey, September 20, 2012 ⚖ Case 1:2012cv05906/280720 In the US District Court for the District of New Jersey case 1:2012cv05906/280720, UMBANET, INC. files a suit against ABC CORPS 1-5, JOHN DOES 1-5 and TUMI, INC., UMBANET, INC. The filing date was September 20, 2012, and this case concerns Patent under 28 U.S.C. § 2271 Federal Tort Claims Act. Presiding over the case is Judge Renee Marie Bumb, Karen M. Williams. Both have requested a jury trial. | |
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New Jersey, September 25, 2012 ⚖ Case 1:2012cv06195/280282 At the US District Court for the District of New Jersey, the legal case 1:2012cv06195/280282 entails UNITED STATES OF AMERICA and 1048 DUTCH MILL ROAD, MALAGA, NEW JERSEY. The filing date is September 25, 2012, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge Robert B. Kugler is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, October 02, 2012 ⚖ Case 3:2012cv06202/280350 The legal proceedings in case 3:2012cv06202/280350 at US District Court for the District of New Jersey involve UNITED STATES OF AMERICA and $430,348.41 INCLUDING BUT NOT LIMITED TO, $138,900 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500202937, $28,931.91 PREVIOUSLY CONTAINED IN INVESTOR'S SAVINGS BANK ACCOUNT NUMBER 500000240, $16,856.50 PREVIOUSLY CONTAINED IN. Filed on October 02, 2012, this case focuses on Other based on 21 U.S.C. § 841. Judge Anne E. Thompson is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, November 16, 2012 ⚖ Case 2:2012cv07134/281763 In the US District Court for the District of New Jersey, the case 2:2012cv07134/281763 involves UNITED STATES OF AMERICA and $193,692.39 IN UNITED STATES CURRENCY and ONE 2008 GMC SIERRA, VIN: 1GTHK23698F141912. Filed on November 16, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Claire C. Cecchi, Joseph A. Dickson. There is no demand for a jury trial. | |
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New Jersey, January 25, 2007 ⚖ Case 1:2007cv00449/198776 In the US District Court for the District of New Jersey, the case 1:2007cv00449/198776 involves UNITED STATES OF AMERICA and $39,557.00, MORE OR LESS, IN UNITED STATES CURRENCY. Filed on January 25, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joseph H. Rodriguez, Joel Schneider. There is no demand for a jury trial. | |
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New Jersey, December 11, 2012 ⚖ Case 3:2012cv07578/282622 The legal proceedings in case 3:2012cv07578/282622 at US District Court for the District of New Jersey involve UNITED SERVICES AUTOMOBILE ASSOCIATION, PETROLEUM HEAT & POWER CO., INC. and PETROLEUM HEAT & POWER CO., INC., ABC CORP #1-10 (fictitious) and JOHN DOE, ABC CORP #1-10 (fictitious) and JOHN DOE, UNITED SERVICES AUTOMOBILE ASSOCIATION. Filed on December 11, 2012, this case focuses on Environmental Matters based on 28 U.S.C. § 1441 Notice of Removal. Judge Lois H. Goodman, Michael A. Shipp is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New Jersey, February 13, 2013 ⚖ Case 2:2013cv00842/285091 At the US District Court for the District of New Jersey, the legal case 2:2013cv00842/285091 involves UNITED STATES OF AMERICA and $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ, $108,800 PREVIOUSLY CONTAINED IN WELLS FARGO BANK PERSONAL SAVINGS ACCOUNT NUMBER 2554678660 IN THE NAME OF RAUL DIAZ, $. Filed on February 13, 2013, this case deals with Other based on 28 U.S.C. § 1341. Judge Claire C. Cecchi is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, March 12, 2013 ⚖ Case 3:2013cv01541/286539 At the US District Court for the District of New Jersey, the legal case 3:2013cv01541/286539 entails UNITED STATES OF AMERICA and BANK OF AMERICA, ACCT. #: 381015342744 VALUE OF SAID ACCOUNT: $20,261.67, $132,702.00 IN U.S. CURRENCY, 2011 MERCEDES-BENZ E 550, $388,510.25 IN U.S. CURRENCY and BANK OF AMERICA, ACCT. #: 381025347975 VALUE OF SAID ACCOUNT: $229,543.72. The filing date is March 12, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Michael A. Shipp is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 04, 2013 ⚖ Case 3:2013cv02137/288692 At the US District Court for the District of New Jersey, the legal case 3:2013cv02137/288692 involves UNITED STATES OF AMERICA and $355,300 IN UNITED STATES CURRENCY, $186,400 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT 381032973439 HELD IN THE NAME OF CATERINA HONWAD AND AMIT HONWAD and $168,900 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS AC. Filed on April 04, 2013, this case deals with Other based on 28 U.S.C. § 1341. Judge Joel A. Pisano is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, April 25, 2013 ⚖ Case 2:2013cv02657/288782 US District Court for the District of New Jersey case 2:2013cv02657/288782 comprises UNITED STATES OF AMERICA and $2,350 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-1 HELD IN THE NAME OF GLENN MONTICELLO AND LISA MONTICELLO; AND, $663.21 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 5684473-2 HELD IN T. Filed on April 25, 2013, this case concerns Other based on 21 U.S.C. § 841. Judge Stanley R. Chesler is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, December 13, 2011 ⚖ Case 3:2011cv07363/268241 In the US District Court for the District of New Jersey, the case 3:2011cv07363/268241 involves UNITED STATES OF AMERICA and $34,200.00 IN UNITED STATES CURRENCY. Filed on December 13, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Freda L. Wolfson. There is no demand for a jury trial. | |
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New Jersey, June 21, 2013 ⚖ Case 2:2013cv03859/291258 In the US District Court for the District of New Jersey case 2:2013cv03859/291258, UNITED STATES OF AMERICA files a suit against $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $243,278.00 IN UN. The filing date was June 21, 2013, and this case concerns Other under 28 U.S.C. § 1341. Presiding over the case is Judge Kevin McNulty. The Defendant has requested a jury trial. | |
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New Jersey, June 13, 2013 ⚖ Case 2:2013cv03677/290813 At the US District Court for the District of New Jersey, the legal case 2:2013cv03677/290813 involves UNION COUNTY UTILITIES AUTHORITY and BOND SAFEGUARD INSURANCE COMPANY and DELAWARE AND HUDSON RAILWAY COMPANY, INC., BOND SAFEGUARD INSURANCE COMPANY and DELAWARE AND HUDSON RAILWAY COMPANY, INC. Filed on June 13, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Claire C. Cecchi, Joseph A. Dickson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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New Jersey, August 30, 2013 ⚖ Case 2:2013cv05225/293789 In the US District Court for the District of New Jersey, the case 2:2013cv05225/293789 involves UNITED STATES OF AMERICA and $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC. Filed on August 30, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Katharine S. Hayden. There is no demand for a jury trial. | |
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New Jersey, September 10, 2013 ⚖ Case 3:2013cv05397/294074 US District Court for the District of New Jersey case 3:2013cv05397/294074 comprises UNITED STATES OF AMERICA and $300,000.00 IN UNITED STATES CURRENCY TRACEABLE TO THE REAL PROPERTY KNOWN AS 15 OAK RIDGE DRIVE, BELLE MEAD, NEW JERSEY. Filed on September 10, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Freda L. Wolfson is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, January 24, 2014 ⚖ Case 2:2014cv00510/299400 US District Court for the District of New Jersey case 2:2014cv00510/299400 comprises UNITED STATES OF AMERICA and A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF:, $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE. Filed on January 24, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Katharine S. Hayden is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, January 24, 2014 ⚖ Case 2:2014cv00507/299342 At the US District Court for the District of New Jersey, the legal case 2:2014cv00507/299342 entails UNITED STATES OF AMERICA and $45,526.00 IN UNITED STATES CURRENCY. The filing date is January 24, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge William J. Martini is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, February 12, 2014 ⚖ Case 3:2014cv00941/300093 At the US District Court for the District of New Jersey, the legal case 3:2014cv00941/300093 entails UNITED STATES OF AMERICA and A TOTAL OF $409,635 IN UNITED STATES CURRENCY COMPRISED OF. The filing date is February 12, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Michael A. Shipp is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, April 23, 2014 ⚖ Case 2:2014cv02576/302911 US District Court for the District of New Jersey case 2:2014cv02576/302911 comprises UNITED STATES OF AMERICA and THE REAL PROPERTY LOCATED AT: 343 HULL TERRACE, TOWNSHIP OF WASHINGTON, COUNTY OF BERGEN, NEW JERSEY. Filed on April 23, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, April 18, 2014 ⚖ Case 2:2014cv02513/302841 In the US District Court for the District of New Jersey, the case 2:2014cv02513/302841 involves U.S. BANK NATIONAL ASSOCIATION and PAUL VERITY, JENNIFER VERITY, VERITY, MIDLAND FUNDING LLC and STATE OF NEW JERSEY, U.S. BANK NATIONAL ASSOCIATION and WELLS FARGO BANK, N.A. Filed on April 18, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Mark Falk, William J. Martini. There is no demand for a jury trial. More Information about >>> ✅ JENNIFER VERITY … | |
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New Jersey, May 05, 2014 ⚖ Case 2:2014cv02825/303438 US District Court for the District of New Jersey case 2:2014cv02825/303438 comprises UNITED STATES OF AMERICA and $239,700 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK MONEY MARKET ACCOUNT ENDING IN 8849, HELD IN THE NAME OF PETER RUMBAS. Filed on May 05, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Kevin McNulty is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, May 02, 2014 ⚖ Case 2:2014cv02801/303395 In the US District Court for the District of New Jersey, the case 2:2014cv02801/303395 involves UNITED STATES OF AMERICA and $66,913.05 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN TD BANK CHECKING ACCOUNT NUMBER 4287437672, HELD IN THE NAME OF AMPARO LOPEZ. Filed on May 02, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Stanley R. Chesler. There is no demand for a jury trial. | |
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New Jersey, May 22, 2014 ⚖ Case 2:2014cv03287/304344 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $114,000 IN UNITED STATES CURRENCY SEIZED FROM PNC BANK, ACOUNT NUMBER 8001260628, HELD IN THE NAME OF ANTHONY AND BARBARA ANTINORE, Anthony Antinore and Barbara Antinore, Anthony Antinore and Barbara Antinore are involved in case 2:2014cv03287/304344. Filed on May 22, 2014, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Faith S. Hochberg is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Antinore, ✅ Barbara Antinore, ✅ Anthony Antinore, ✅ Barbara Antinore … | |
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New Jersey, July 10, 2014 ⚖ Case 3:2014cv04369/306412 In the US District Court for the District of New Jersey, US BANK CUST/CCTS CAPITAL, LLC and NICASIA QUINN, ROSEANNE CUPPLER, MARIA DELEON, WASHINGTON MUTUAL BANK, FA, WALTER QUINN, FLIP PROPERTIES, LLC, WALTER QUINN, III, STATE OF NEW JERSEY and UNITED STATES OF AMERICA, ROSEANNE CUPPLER, MARIA DELEON, FLIP PROPERTIES, LLC, WALTER QUINN, STATE O are involved in case 3:2014cv04369/306412. Filed on July 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2410. Judge Lois H. Goodman, Michael A. Shipp is presiding, and no jury trial is requested. More Information about >>> ✅ NICASIA QUINN, ✅ ROSEANNE CUPPLER, ✅ MARIA DELEON, ✅ WALTER QUINN, ✅ WALTER QUINN, ✅ ROSEANNE CUPPLER, ✅ MARIA DELEON, ✅ WALTER QUINN … | |
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New Jersey, June 19, 2014 ⚖ Case 1:2014cv03938/305554 At the US District Court for the District of New Jersey, the legal case 1:2014cv03938/305554 entails U.S. BANK NATIONAL ASSOCIATION and KDA ARCHITECTS P.A., BURRIS CONSTRUCTION OF NEW JERSEY LLC, SEVENTY SQUARE ASSOCIATES LIMITED PARTNERSHIP, K.M.R. ENTERPRISES, INC. and KRISANNA CONSTRUCTION, INC., SEVENTY SQUARE ASSOCIATES LIMITED PARTNERSHIP. The filing date is June 19, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Renee Marie Bumb, Karen M. Williams is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, August 13, 2014 ⚖ Case 2:2014cv05025/307900 At the US District Court for the District of New Jersey, the legal case 2:2014cv05025/307900 entails UNITED STATES OF AMERICA and $132,218.52 IN UNITED STATES CURRENCY. The filing date is August 13, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jose L. Linares is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, October 03, 2014 ⚖ Case 2:2014cv06165/310771 At the US District Court for the District of New Jersey, the legal case 2:2014cv06165/310771 entails UNITED STATES OF AMERICA and $60,500.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826815, $14,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150755268, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACC. The filing date is October 03, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Kevin McNulty is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, December 08, 2014 ⚖ Case 2:2014cv07635/312627 US District Court for the District of New Jersey case 2:2014cv07635/312627 comprises UNITED STATES OF AMERICA and A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc. Filed on December 08, 2014, this case concerns Other based on 49 U.S.C. § 781. Judge Jose L. Linares is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, December 22, 2014 ⚖ Case 2:2014cv07961/313171 In the US District Court for the District of New Jersey, the case 2:2014cv07961/313171 involves UNITED STATES OF AMERICA and A TOTAL OF $593,650 IN UNITED STATES CURRENCY. Filed on December 22, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Esther Salas. There is no demand for a jury trial. | |
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New Jersey, November 18, 2014 ⚖ Case 2:2014cv07217/311928 At the US District Court for the District of New Jersey, the legal case 2:2014cv07217/311928 involves UNITED STATES OF AMERICA and $119,000 IN UNITED STATES CURRENCY. Filed on November 18, 2014, this case deals with Other based on 21 U.S.C. § 881. Judge William H. Walls is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New Jersey, December 23, 2014 ⚖ Case 3:2014cv07976/313077 At the US District Court for the District of New Jersey, the legal case 3:2014cv07976/313077 involves UNITED FINANCIAL CASUALTY COMPANY and PICORP TRANSPORT INC., PICORP INC. BALTIMORE, SANDRA L. WINNIX, RONALD WINNIX, BINYAMIN T. SALIS, PICORP INC., TRAC LEASE, INC. and DANQUAH-TABBI VENTURES, LLC, UNITED FINANCIAL CASUALTY COMPANY. Filed on December 23, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Douglas E. Arpert, Peter G. Sheridan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ SANDRA L. WINNIX, ✅ RONALD WINNIX, ✅ BINYAMIN T. SALIS … | |
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New Jersey, January 29, 2015 ⚖ Case 2:2015mc00018/315102 Here we go, UNITED STATES OF AMERICA versus KEITH BRENNAN. Case number case 2:2015mc00018/315102, started on January 29, 2015. It's all about Other, happening with Judge William J. Martini. More Information about >>> ✅ KEITH BRENNAN … | |
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New Jersey, June 06, 2014 ⚖ Case 2:2014cv03634/304972 In the US District Court for the District of New Jersey, the case 2:2014cv03634/304972 involves UNITED STATES OF AMERICA and $22,953 IN UNITED STATES CURRENCY. Filed on June 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Stanley R. Chesler. There is no demand for a jury trial. | |
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New Jersey, June 11, 2015 ⚖ Case 2:2015cv03952/320227 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY, $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BR are involved in case 2:2015cv03952/320227. Filed on June 11, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Madeline C. Arleo is presiding, and no jury trial is requested. | |
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New Jersey, August 27, 2015 ⚖ Case 2:2015cv06442/323863 US District Court for the District of New Jersey case 2:2015cv06442/323863 comprises UNITED STATES OF AMERICA and $1,879,991.64 PREVIOUSLY CONTAINED IN SBERBANK OF RUSSIA'S INTERBANK OR CORRESPONDENT BANK ACCOUNT NUMBERS 0004403077 AND 0004169401, HELD AT DEUSTCHE BANK TRUST COMPANY AMERICAS. Filed on August 27, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Mark Falk, William J. Martini is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, March 15, 2016 ⚖ Case 2:2016cv01471/330907 In case 2:2016cv01471/330907 within US District Court for the District of New Jersey, UNITED STATES OF AMERICA brings a case against $115,032.50 IN UNITED STATES CURRENCY. Filed on March 15, 2016, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Madeline C. Arleo, and the Defendant has made a request for a jury trial. | |
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New Jersey, April 18, 2016 ⚖ Case 2:2016cv02127/332090 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and $45,130 IN UNITED STATES CURRENCY are involved in case 2:2016cv02127/332090. Filed on April 18, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Claire C. Cecchi is presiding, and no jury trial is requested. | |
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New Jersey, June 07, 2016 ⚖ Case 2:2016cv03271/333843 In the US District Court for the District of New Jersey, the case 2:2016cv03271/333843 involves UNITED STATES OF AMERICA and THE REAL PROPERTY KNOWN AS 134 GREENVILLE AVENUE, JERSEY CITY, NEW JERSEY. Filed on June 07, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Kevin McNulty. There is no demand for a jury trial. | |
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New Jersey, May 20, 2016 ⚖ Case 2:2016cv02824/333161 In the US District Court for the District of New Jersey, UNITED STATE OF AMERICA and $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE are involved in case 2:2016cv02824/333161. Filed on May 20, 2016, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Esther Salas is presiding, and no jury trial is requested. | |
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New Jersey, June 17, 2016 ⚖ Case 3:2016cv03642/334409 In case 3:2016cv03642/334409 within US District Court for the District of New Jersey, UNITED THERAPEUTICS CORPORATION and SUPERNUS PHARMACEUTICALS, INC. brings a case against ACTAVIS LABORATORIES FL, INC., SUPERNUS PHARMACEUTICALS, INC. and UNITED THERAPEUTICS CORPORATION. Filed on June 17, 2016, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Lois H. Goodman, Peter G. Sheridan, and the Plaintiff has made a request for a jury trial. | |
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New Jersey, June 21, 2016 ⚖ Case 2:2016cv03559/334453 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION are involved in case 2:2016cv03559/334453. Filed on June 21, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William J. Martini is presiding, and no jury trial is requested. | |
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New Jersey, December 09, 2016 ⚖ Case 2:2016cv09111/342504 In the US District Court for the District of New Jersey, the case 2:2016cv09111/342504 involves UNIVERSITY SPINE CENTER and HORIZON BLUE CROSS BLUE SHIELD OF NEW JERSEY and INDEPENDENCE BLUE CROSS BLUE SHIELD, INDEPENDENCE BLUE CROSS BLUE SHIELD. Filed on December 09, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Presiding over this matter is Judge Madeline C. Arleo, Leda D. Wettre. There is no demand for a jury trial. | |
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New Jersey, April 11, 2017 ⚖ Case 3:2017cv02504/347301 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and CAROL SEILER RYAN, STATE OF NEW JERSEY, MUTUAL NO. 9 CONDOMINIUM ASSOCIATION, INC. and UNKNOWN OCCUPANTS OR TENANTS 1-10 are involved in case 3:2017cv02504/347301. Filed on April 11, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Douglas E. Arpert, Michael A. Shipp is presiding, and no jury trial is requested. | |
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New Jersey, May 01, 2017 ⚖ Case 3:2017cv02990/348141 US District Court for the District of New Jersey case 3:2017cv02990/348141 comprises UNITED STATES OF AMERICA and $12,941.01 IN UNITED STATES CURRENCY. Filed on May 01, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A. Shipp is overseeing the case, and there is no demand for a jury trial. | |
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New Jersey, October 18, 2017 ⚖ Case 2:2017cv08597/356647 In the US District Court for the District of New Jersey, UNITED STATES OF AMERICA and A TOTAL OF APPROXIMATELY $47,459.35 are involved in case 2:2017cv08597/356647. Filed on October 18, 2017, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Madeline Cox Arleo, Leda D. Wettre is presiding, and no jury trial is requested. | |
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New Jersey, January 13, 2010 ⚖ Case 3:2010cv00205/236646 In the US District Court for the District of New Jersey case 3:2010cv00205/236646, U.S. SPECIALTY INSURANCE COMPANY files a suit against AT&T CORP., U.S. SPECIALTY INSURANCE COMPANY. The filing date was January 13, 2010, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge Douglas E. Arpert, Garrett E. Brown, Jr., Garrett E. Brown. Both have requested a jury trial. | |
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New Jersey, March 18, 2011 ⚖ Case 2:2011cv01554/255496 At the US District Court for the District of New Jersey, the legal case 2:2011cv01554/255496 entails USAA TEXAS LLOYD'S COMPANY and AMERICAN AUTO LOGISTICS and MAERSK OCEAN CARRIER, AMERICAN AUTO LOGISTICS. The filing date is March 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Esther Salas, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MAERSK OCEAN CARRIER … | |
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New Jersey, March 29, 2011 ⚖ Case 2:2011cv01779/255997 At the US District Court for the District of New Jersey, the legal case 2:2011cv01779/255997 entails UNITED STATES and THOMAS MCGINN, ANNA MCGINN and U.S. BANK NATIONAL ASSOCIATION, ANNA MCGINN and THOMAS MCGINN. The filing date is March 29, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Claire C. Cecchi, Jose L. Linares is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS MCGINN, ✅ THOMAS MCGINN … | |
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New Jersey, May 06, 2011 ⚖ Case 1:2011cv02574/258750 At the US District Court for the District of New Jersey, the legal case 1:2011cv02574/258750 entails U.S. CLAIMS and LISA ROSS, CITIBANK, N.A. and BANK OF AMERICA, CITIBANK, N.A., LISA ROSS and BANK OF AMERICA. The filing date is May 06, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Robert B. Kugler, Joel Schneider is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 16, 2011 ⚖ Case 3:2011cv03479/260643 At the US District Court for the District of New Jersey, the legal case 3:2011cv03479/260643 entails UNION SECURITY INSURANCE COMPANY and BARRY G. KEARNEY, CLAUDETTE TURNER and STACY LYNN WORTHY, BARRY G. KEARNEY and CLAUDETTE TURNER. The filing date is June 16, 2011, and this case deals with Insurance as per 29 U.S.C. § 1001. Judge Douglas E. Arpert, Garrett E. Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BARRY G. KEARNEY, ✅ CLAUDETTE TURNER, ✅ BARRY G. KEARNEY, ✅ CLAUDETTE TURNER … | |
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New Jersey, April 13, 2012 ⚖ Case 1:2012cv02231/272991 In the US District Court for the District of New Jersey, US CLAIMS and HORACE RUBLE BAKER, IV, WARNER R. WILSON, JR., WILSON AND EPSTEIN, LLC and JOHN DOES 1 THROUGH 25, US CLAIMS are involved in case 1:2012cv02231/272991. Filed on April 13, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ann Marie Donio, Noel L. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ HORACE RUBLE BAKER, ✅ WARNER R. WILSON … | |
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New Jersey, May 18, 2012 ⚖ Case 3:2012cv03002/274467 At the US District Court for the District of New Jersey, the legal case 3:2012cv03002/274467 entails U.S BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BEAR ST and ARMSTRONG TUCKERTON, LLC, U.S BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, N.A., SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BEAR ST. The filing date is May 18, 2012, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Tonianne J. Bongiovanni, Peter G. Sheridan is presiding over this matter, and no jury trial is demanded. | |
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New Jersey, June 05, 2012 ⚖ Case 2:2012mc00137/275205 A legal case marked by the docket number case 2:2012mc00137/275205 was filed on June 05, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and LAURIE L. QUATTROCCHI as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of New Jersey, presided over by Judge William H. Walls. More Information about >>> ✅ LAURIE L. QUATTROCCHI … | |
| Plaintiff versus Defendant | |
| UTICA FIRST INSURANCE COMPANY A/S/O CM CHICKEN MONTCLAIR LLC AND CAPT LOUI MONTCLAIR LLC | BROAN-NUTONE, LLC |
| [Case # 2024cv00638], [Filed: February 02, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Andre M Espinosa] , [Evelyn Padin] [jury demanded by Both] >>> More Information |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 Initiated in case 1:2023cv02570, USAA CASUALTY INSURANCE COMPANY brings forth legal action against CARLOS REMODELING, LLC at the US District Court for the Northern District of Ohio. Filed on May 11, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth A Pascal oversees the proceedings, with Referring Judge Karen M Williams involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED GRANITE & QUARTZ INC. and UNITED GRANITE NJ | EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100, JANE DOES 1-100 and ABC CORPORATIONS 1-10 |
| [Case # 2023cv01673], [Filed: March 24, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Douglas E Arpert] , [Georgette Castner] [jury demanded by Both] >>> More Information |
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New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250 At the US District Court for the Northern District of Ohio, case 2:2023cv01250 involves US BANK NATIONAL CORPORATION bringing a case against JUSTIN JAMES GREGORY, STEPHANIE C PRA and UNKNOWN OCCUPANTS 1-10. Filed on March 05, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal- Foreclosure. The case is presided over by Judge Madeline Cox Arleo, with Referring Judge Cathy L Waldor also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ JUSTIN JAMES GREGORY … | |
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New Jersey, April 04, 2022 ⚖ Case 3:2022cv01913 In case 3:2022cv01913, UNITED STATES LIABILITY INSURANCE COMAPNY initiates legal action against PASQUALE MARAGO and FOUR SISTERS PIZZA LLC at the US District Court for the Northern District of Ohio. The case was filed on April 04, 2022 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Zahid N Quraishi presides over the case, and Referring Judge Rukhsanah L Singh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ PASQUALE MARAGO … | |
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New Jersey, April 07, 2022 ⚖ Case 3:2022cv02010 In case 3:2022cv02010, U.S. BANK NATIONAL ASSOCIATION initiates legal action against PRINCETON OFFICE CENTER LLC at the US District Court for the Northern District of Ohio. Filed on April 07, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Tonianne J Bongiovanni oversees the case, with Referring Judge Freda L Wolfson involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2016-C28
COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES
SERIES 2016-C-28
c/o Greystone Servicing Com
More Information |
PRINCETON OFFICE CENTER LLC |
| [Case # 2022cv02010], [Filed: April 07, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES TRUSTEE OFFICE | THE NORTH RIVER INSURANCE CO., DURO DYNE NATIONAL CORP., LAWRENCE FITZPATRICK, 4 SITE, LLC, HARTFORD ACCIDENT AND INDEMNITY CO., OFFICIAL COMMITTEE OF ASBESTOS CLAIMANTS and FEDERAL INSURANCE CO. |
| [Case # 2018cv15563], [Filed: November 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael A Shipp] ✅ LAWRENCE FITZPATRICK >>> More Information |
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| Petitioner versus Respondent | |
| UNITED SUPPLY COMPANY | RICHARD M. CRIVARO |
| [Case # 2017cv03256], [Filed: May 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Noel L. Hillman] ✅ RICHARD M. CRIVARO >>> More Information |
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| Plaintiff versus Defendant | |
| UTICA FIRST INSURANCE COMPANY A/S/O CM CHICKEN MONTCLAIR LLC AND CAPT LOUI MONTCLAIR LLC | BROAN-NUTONE, LLC |
| [Case # 2024cv00638], [Filed: February 02, 2024] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] [Judge: Andre M Espinosa] , [Evelyn Padin] [jury demanded by Both] >>> More Information |
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New Jersey, March 26, 2024 ⚖ Case 2:2024cv04223 Within the US District Court for the Southern District of Alabama, ULTRA HOME SET, LLC brings forward a case against APPLE INC. in Case Number case 2:2024cv04223. Initiated on March 26, 2024, this legal matter pertains to an Anti-Trust issue based on 15 U.S.C. § 2 Antitrust Litigation. It's important to mention that Plaintiff has requested a jury for this case. | |
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New Jersey, March 21, 2024 ⚖ Case 2:2024cv04055 In case 2:2024cv04055, UNITED STATES, STATE OF NEW JERSEY, STATE OF CALIFORNIA, STATE OF ARIZONA, STATE OF CONNECTICUT, DISTRICT OF COLUMBIA, STATE OF MAINE, STATE OF MICHIGAN, STATE OF MINNESOTA, STATE OF NEW HAMPSHIRE, STATE OF NEW YORK, STATE OF NORTH DAKOTA, STATE OF OKLAHO initiates legal action against APPLE, INC. at the US District Court for the District of New Jersey. Filed on March 21, 2024, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 2 Antitrust Litigation. Presiding Judge Michael E Farbiarz oversees the case, with Referring Judge Leda D Wettre involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| UNITED STATES TRUSTEE OFFICE | THE NORTH RIVER INSURANCE CO., DURO DYNE NATIONAL CORP., LAWRENCE FITZPATRICK, 4 SITE, LLC, HARTFORD ACCIDENT AND INDEMNITY CO., OFFICIAL COMMITTEE OF ASBESTOS CLAIMANTS and FEDERAL INSURANCE CO. |
| [Case # 2018cv15563], [Filed: November 01, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael A Shipp] ✅ LAWRENCE FITZPATRICK >>> More Information |
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New Jersey, February 08, 2024 ⚖ Case 2:2024cv00760 Initiated in case 2:2024cv00760, UNIQUE SCAFFOLDING SYSTEMS, LLC brings forth legal action against NUCO PAINTING CORP. and LIBERTY MUTAL INSURANCE COMPANY at the US District Court for the District of New Jersey. Filed on February 08, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Jessica S Allen oversees the proceedings, with Referring Judge Stanley R Chesler involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, March 05, 2023 ⚖ Case 2:2023cv01250 At the US District Court for the District of New Jersey, case 2:2023cv01250 involves US BANK NATIONAL CORPORATION bringing a case against JUSTIN JAMES GREGORY, STEPHANIE C PRA and UNKNOWN OCCUPANTS 1-10. Filed on March 05, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal- Foreclosure. The case is presided over by Judge Madeline Cox Arleo, with Referring Judge Cathy L Waldor also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ JUSTIN JAMES GREGORY … | |
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New Jersey, January 29, 2024 ⚖ Case 2:2024cv00527 In case 2:2024cv00527, UNITED STATES OF AMERICA initiates legal action against SIMPLE VOIP, LLC. at the US District Court for the District of New Jersey. The case was filed on January 29, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Jessica S Allen presides over the case, and Referring Judge Evelyn Padin is also involved. There has been no request for a jury trial. | |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 Initiated in case 1:2023cv02570, USAA CASUALTY INSURANCE COMPANY brings forth legal action against CARLOS REMODELING, LLC at the ----. Filed on May 11, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Elizabeth A Pascal oversees the proceedings, with Referring Judge Karen M Williams involved. It's notable that Plaintiff has demanded a jury for this case. | |
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New Jersey, May 11, 2023 ⚖ Case 1:2023cv02570 Initiated as Case Number case 1:2023cv02570, USAA CASUALTY INSURANCE COMPANY files a lawsuit against CARLOS REMODELING, LLC at the US District Court for the District of New Jersey. Filed on May 11, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Elizabeth A Pascal presides over the case, and Referring Judge Karen M Williams is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| UNITED SUPPLY COMPANY | RICHARD M. CRIVARO |
| [Case # 2017cv03256], [Filed: May 09, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Noel L. Hillman] ✅ RICHARD M. CRIVARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED GRANITE & QUARTZ INC. and UNITED GRANITE NJ | EMURO TRANSPORT, LLC, TOTAL QUALITY LOGISTICS, LLC, JOHN DOES 1-100, JANE DOES 1-100 and ABC CORPORATIONS 1-10 |
| [Case # 2023cv01673], [Filed: March 24, 2023] [ Personal Property: Other§28 U.S.C. § 1441 Notice of Removal ⚖ ] [Judge: Douglas E Arpert] , [Georgette Castner] [jury demanded by Both] >>> More Information |
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New Jersey, December 22, 2023 ⚖ Case 2:2023cv23300 At the US District Court for the District of New Jersey, case 2:2023cv23300 features UWL, INC. suing S & S BROKERAGE, INC. Filed on December 22, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael A Hammer presides over the case, with Referring Judge Jamel K Semper involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
AS TRUSTEE FOR MORGAN STANLEY BANK OF AMERICA MERRILL LYNCH TRUST 2016-C28
COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES
SERIES 2016-C-28
c/o Greystone Servicing Com
More Information |
PRINCETON OFFICE CENTER LLC |
| [Case # 2022cv02010], [Filed: April 07, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] >>> More Information |
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New Jersey, April 07, 2022 ⚖ Case 3:2022cv02010 At the US District Court for the District of New Jersey, case 3:2022cv02010 features U.S. BANK NATIONAL ASSOCIATION suing PRINCETON OFFICE CENTER LLC. Filed on April 07, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Tonianne J Bongiovanni presides over the case, with Referring Judge Freda L Wolfson involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| USAA GENERAL INDEMNITY COMPANY | NICHOLAS LOPITZ d/b/a MAX PRESSURE WASH, LLC and NICHOLAS LOPITZ doing business as MAX PRESSURE WASH, LLC |
| [Case # 2023cv00586], [Filed: February 02, 2023] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: Robert B Kugler] , [Elizabeth A Pascal] [jury demanded by Both] ✅ NICHOLAS LOPITZ >>> More Information |
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New Jersey, January 13, 2023 ⚖ Case 1:2023cv00188 Initiated as Case Number case 1:2023cv00188, USAA GENERAL INDEMNITY COMPANY files a lawsuit against SUBURBAN PROPANE, LP, SUBURBAN HEATING OIL PARTNERS, LLC and SUBURBAN HEATING OIL PARTNERS, LLC doing business as SUBURBAN PROPANE at the US District Court for the District of New Jersey. Filed on January 13, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Matthew J Skahill presides over the case, and Referring Judge Karen M Williams is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ SUBURBAN PROPANE … | |
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New Jersey, March 01, 2024 ⚖ Case 2:2024cv01263 Initiated as Case Number case 2:2024cv01263, UNITED STATES OF AMERICA files a lawsuit against SELVIA ZAKLAMA at the US District Court for the District of New Jersey. Filed on March 01, 2024, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael A Hammer presides over the case, and Referring Judge Jamel K Semper is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ SELVIA ZAKLAMA … | |
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New Jersey, August 09, 2023 ⚖ Case 3:2023cv04245 At the US District Court for the District of New Jersey, case 3:2023cv04245 features UNITED STATES OF AMERICA suing BRENDA LYN GORDON-LEWIS. Filed on August 09, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Georgette Castner presides over the case, with Referring Judge J Brendan Day involved, and no jury demand has been made. | |
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New Jersey, July 27, 2023 ⚖ Case 2:2023cv04042 At the US District Court for the District of New Jersey, case 2:2023cv04042 features UNITED STATES OF AMERICA suing RAYMOND BARTO and THE ESTATE OF RHONDO ROBINSON. Filed on July 27, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Michael E Farbiarz presides over the case, with Referring Judge Cathy L Waldor involved, and no jury demand has been made. More Information about >>> ✅ RAYMOND BARTO … | |
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New Jersey, June 23, 2023 ⚖ Case 3:2023cv03425 Initiated in case 3:2023cv03425, UNITED STATES OF AMERICA brings forth legal action against GERALD MULLIGAN, JANE DOE and THE ESTATE OF JANICE MULLIGAN at the US District Court for the District of New Jersey. Filed on June 23, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Robert Kirsch oversees the proceedings, with Referring Judge Rukhsanah L Singh involved, and no jury has been requested. More Information about >>> ✅ GERALD MULLIGAN … | |
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New Jersey, April 26, 2023 ⚖ Case 2:2023cv02319 Initiated in case 2:2023cv02319, UNITED STATES OF AMERICA brings forth legal action against LELAND ROBINSON at the US District Court for the District of New Jersey. Filed on April 26, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jose R Almonte oversees the proceedings, with Referring Judge Michael E Farbiarz involved, and no jury has been requested. More Information about >>> ✅ LELAND ROBINSON … | |
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New Jersey, March 30, 2023 ⚖ Case 3:2023cv01798 At the US District Court for the District of New Jersey, case 3:2023cv01798 features UNITED STATES OF AMERICA suing PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS, EVOLVE BANK & TRUST and TLF NATIONAL TAX LIEN TRUST 2017-1. Filed on March 30, 2023, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Tonianne J Bongiovanni presides over the case, with Referring Judge Georgette Castner involved, and no jury demand has been made. More Information about >>> ✅ PEDRO DELEON, ✅ ANTHONY LIEBER … | |
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New Jersey, March 15, 2023 ⚖ Case 2:2023cv01456 At the US District Court for the District of New Jersey, case 2:2023cv01456 involves UNITED STATES OF AMERICA suing DAVID KUSHNER. Filed on March 15, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Leda D Wettre, with Referring Judge Susan D Wigenton also involved. No jury trial has been requested. More Information about >>> ✅ DAVID KUSHNER … | |
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New Jersey, March 08, 2023 ⚖ Case 2:2023cv01293 At the US District Court for the District of New Jersey, case 2:2023cv01293 involves UNITED STATES OF AMERICA suing PAUL GAGLIANO and GAGLIANO & ASSOCIATES. Filed on March 08, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Michael A Hammer, with Referring Judge Evelyn Padin also involved. No jury trial has been requested. | |
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New Jersey, November 17, 2022 ⚖ Case 3:2022cv06660 In case 3:2022cv06660, UNITED STATES OF AMERICA initiates legal action against SABATINO RUSSO, KATHLEEN J. RUSSO, PNC BANK, MILL CITY MORTGAGE LOAN TRUST 2017-1, WILMINGTON SAVINGS FUND SOCIETY and FSB doing business as CHRISTIANA TRUST AS TRUSTEE at the US District Court for the District of New Jersey. Filed on November 17, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Douglas E Arpert oversees the case, with Referring Judge Georgette Castner involved. There is no jury demand specified. More Information about >>> ✅ SABATINO RUSSO, ✅ KATHLEEN J. RUSSO … | |
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New Jersey, July 08, 2022 ⚖ Case 3:2022cv04476 Initiated as Case Number case 3:2022cv04476, UNITED STATES OF AMERICA files a lawsuit against ALBERT BOUFARAH at the US District Court for the District of New Jersey. Filed on July 08, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tonianne J Bongiovanni presides over the case, and Referring Judge Georgette Castner is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ ALBERT BOUFARAH … | |
Unfortunately hired a lawyer that stole my $12000.00 never told me he voluntarily removed my case. I was harrassed, intimidated, threatened and laid off under medical leave and workmans comp. I finally found out he was lieing to me when he was disbarred. I seeked help 3x by the client protection services and was denied the 3x. no one would take my case because they are all connected and know each other. I even saw my union lawyer squeez the districts lawyers ass while going into mediation. Its disgraceful and discusting. finally was awarded my money back though arbitration and could never find anyone to help me. Still picking up the pieces from all this garbage. Really don’t believe in the legal system or EEOC. EEOC is definitely a lie all together.